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Charitable Funds Committee

The purpose of the Charitable Funds Committee is to make and monitor arrangements for the control and management of the UHB’s Charitable Funds.
The full role of the Committee is detailed in the Terms of Reference.

Please click to view the Committee Workplan.
The Committee will meet on the dates below. To access the Committee papers, select the date of the relevant meeting. If you would like to attend a meeting as an observer, or would like any further information, please contact Nathan Saunders on 029 2183 6009 or
Committee Chair: John Union (Independent Member - Finance)
Committee Vice Chair: Susan Lloyd-Selby (Independent Member - Local Authority)
Lead Executive: Catherine Phillips (Executive Director of Finance)
Secretariat: Rachel Chilcott (Corporate Governance Officer)

Sara Moseley (Independent Member - Third Sector)
Fiona Jenkins (Executive Director of Therapies & Health Sciences)
Rachel Gidman (Executive Director of People & Culture)

To view minutes from 2020/21, please contact the Committee Secretariat.

2022-23 Meeting Dates 2023-24 Meeting Dates 2024-25 Meeting Dates
  • 11th June 2024
  • 17th September 2024
  • 10th December 2024
  • 18th March 2025


Access confirmed minutes here.

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